logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dryburgh, John David
    Company Director born in January 1959
    Individual (27 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Dryburgh, John David
    Chartered Accountant born in January 1959
    Individual (27 offsprings)
    2002-01-04 ~ 2012-10-16
    OF - Director → CIF 0
    Dryburgh, John David
    Individual (27 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John David Dryburgh
    Born in January 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Moola, Nazeera Ebrahim
    Company Secretary born in April 1971
    Individual (9 offsprings)
    Officer
    2005-01-15 ~ 2007-05-04
    OF - Director → CIF 0
    Moola, Nazeera Ebrahim
    Individual (9 offsprings)
    Officer
    2002-01-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Brechin, Pamela
    Administrator born in January 1976
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2019-03-01
    OF - Director → CIF 0
    Brechin, Pamela
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2015-04-01
    OF - Secretary → CIF 0
    2019-03-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Pamela Brechin
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2001-11-02 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 5
    GRANITE CITY MANAGEMENT LLP
    SO304113
    4, Albert Street, Aberdeen, Uk
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2001-11-02 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2002-01-04 ~ 2002-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIERE SECRETARIAL SERVICES LTD

Period: 2020-10-19 ~ 2021-08-24
Company number: SC224913
Registered names
PREMIERE SECRETARIAL SERVICES LTD - Dissolved
SALESET LIMITED - 2002-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Related profiles found in government register
  • PREMIERE SECRETARIAL SERVICES LTD
    Info
    SCOTTS SECRETARIAL SERVICES LIMITED - 2020-10-19
    SALESET LIMITED - 2020-10-19
    Registered number SC224913
    159 Charleston Road North, Cove, Aberdeen AB12 3ST
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 and dissolved on 2021-08-24 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIERE SECRETARIAL SERVICES LTD
    S
    Registered number SC224913
    159, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3ST
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    AVENTINE DEWATERING LLP
    - now OC311645
    AVENTINE DRYVAC LLP
    - 2005-03-08 OC311645
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 2
    AVONDALE FILM PARTNERSHIP LLP
    OC309965
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (51 parents)
    Officer
    2004-11-10 ~ 2007-02-02
    CIF 10 - LLP Designated Member → ME
  • 3
    AVONMOUTH HAZARDOUS WASTE LLP
    OC311643
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 4
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (48 parents)
    Officer
    2002-02-20 ~ 2003-12-11
    CIF 14 - LLP Designated Member → ME
  • 5
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP
    - 2002-03-13 OC300874 OC300843... (more)
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-12 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 6
    CAPITOLINE DEWATERING LLP
    - now OC311663
    CAPITOLINE DRYVAC LLP
    - 2005-03-11 OC311663
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 7
    CEDAR FILM PARTNERSHIP LLP
    OC301523
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-20 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 8
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP
    - 2004-05-26 OC306202
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2003-12-02 ~ 2013-04-23
    CIF 24 - LLP Designated Member → ME
  • 9
    CHARTERHOUSE FILM PARTNERSHIP LLP
    OC309022
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-18 ~ 2014-12-23
    CIF 22 - LLP Designated Member → ME
  • 10
    CHERWELL DEWATERING LLP
    - now OC311666
    CHERWELL DRYVAC LLP
    - 2005-03-02 OC311666
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 11
    DOWNFIELD MEDIA LLP
    - now OC301431
    DOWNFIELDS MEDIA LLP
    - 2002-02-15 OC301431
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (49 parents)
    Officer
    2002-02-06 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 12
    DOWNING FILM PARTNERSHIP LLP
    OC308614
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (51 parents)
    Officer
    2004-07-13 ~ 2013-04-23
    CIF 31 - LLP Designated Member → ME
  • 13
    DUDLEY FILM PARTNERSHIP LLP
    OC308613
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (45 parents)
    Officer
    2004-07-13 ~ 2021-08-24
    CIF 4 - LLP Designated Member → ME
  • 14
    ESQUILINE DEWATERING LLP
    - now OC311649
    BARROWHILL DEWATERING LLP
    - 2005-05-19 OC311649
    BARROWHILL DRYVAC LLP
    - 2005-03-08 OC311649
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 15
    HAMILTON FILM PARTNERSHIP LLP
    OC306005
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-11-10 ~ 2021-08-24
    CIF 25 - LLP Designated Member → ME
  • 16
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP
    - 2005-02-10 OC306643
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-24 ~ 2021-08-24
    CIF 21 - LLP Designated Member → ME
  • 17
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-01-21 ~ 2021-08-24
    CIF 30 - LLP Designated Member → ME
  • 18
    MALVERN MEDIA LLP
    OC301524
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-20 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 19
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2006-07-12 ~ 2007-02-02
    CIF 8 - LLP Designated Member → ME
  • 20
    OWEN FILM PARTNERSHIP LLP
    OC308929
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (41 parents)
    Officer
    2004-08-11 ~ 2021-08-24
    CIF 3 - LLP Designated Member → ME
  • 21
    PALENTINE DEWATERING LLP
    - now OC311654
    PALENTINE DRYVAC LLP
    - 2005-03-02 OC311654
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 22
    PENDLETON ASSOCIATES LLP
    - now OC303380
    SCOTTS ATLANTIC LLP
    - 2021-02-26 OC303380
    1, Century Studios, 141 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2021-08-31
    CIF 2 - LLP Designated Member → ME
  • 23
    PENDLETON SERVICES LLP
    - now OC306282
    SCOTTS ATLANTIC MEDIA TAX LLP
    - 2021-02-26 OC306282
    1, Century Studios, 141 Station Road, Beaconsfield, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2013-02-05 ~ 2021-08-24
    CIF 1 - LLP Designated Member → ME
  • 24
    PRAIRIE FILM PARTNERSHIP LLP
    OC321851
    1, Century Studios, 141 Station Road, Beaconsfield, England
    Dissolved Corporate (33 parents)
    Officer
    2006-08-22 ~ 2007-02-02
    CIF 7 - LLP Designated Member → ME
    2016-01-20 ~ 2021-08-01
    CIF 39 - LLP Designated Member → ME
  • 25
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2004-07-15 ~ 2013-04-23
    CIF 23 - LLP Designated Member → ME
  • 26
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2003-10-23 ~ 2015-06-24
    CIF 40 - LLP Designated Member → ME
  • 27
    SCION FILMS SALE AND LEASEBACK SIXTH LLP - now
    LIBERTY FILM PARTNERSHIP LLP
    - 2005-03-24 OC301429
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP
    - 2004-11-10 OC301429
    VICTORIA FILM PARTNERSHIP LLP
    - 2003-08-22 OC301429
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2002-02-06 ~ 2004-02-24
    CIF 17 - LLP Designated Member → ME
    Officer
    2005-01-07 ~ 2005-03-24
    CIF 19 - LLP Member → ME
  • 28
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - 2002-12-05 OC303389 OC305875... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (49 parents)
    Officer
    2006-03-28 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    2002-11-19 ~ 2002-12-04
    CIF 13 - LLP Designated Member → ME
  • 29
    SCOTTS ATLANTIC EBP LLP
    - now OC306010
    THE FOURTH SCOTTS ATLANTIC DISTRIBUTORS LLP
    - 2004-09-01 OC306010
    Kings Head House, 15 London End, Beaconsfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-10 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 30
    SILVERDALE MEDIA LLP
    OC305468
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-09 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 31
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    PEMBROOK MEDIA LLP
    - 2003-08-22 OC301522
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (156 parents)
    Officer
    2002-02-20 ~ 2003-10-07
    CIF 15 - LLP Designated Member → ME
  • 32
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
    - now OC304948 OC301522... (more)
    ERINVALE MEDIA LLP
    - 2004-02-20 OC304948
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2003-06-26 ~ 2004-03-16
    CIF 12 - LLP Designated Member → ME
  • 33
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (183 parents)
    Officer
    2002-10-22 ~ 2002-11-05
    CIF 5 - LLP Designated Member → ME
  • 34
    THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
    - now OC301482 OC303164... (more)
    HEATHERFIELD MEDIA LLP
    - 2003-02-03 OC301482
    BROOKFIELD FILM PARTNERSHIP LLP
    - 2002-05-20 OC301482
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2002-02-14 ~ 2003-02-14
    CIF 16 - LLP Designated Member → ME
  • 35
    THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305433 OC305875... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (116 parents)
    Officer
    2002-10-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 36
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875 OC305433... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (89 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 37
    WRP DRYVAC LLP
    OC308171
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 32 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.